1. Dividend Reinvestment Plan
The Company was informed on 18 January 2008 that on 11 January 2008 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £3.94 each, under the Company’s Dividend Reinvestment Plan in respect of a dividend paid on 11 January 2008:
|
Name of PDMR |
No. of Shares Acquired |
|
Lord Burns |
408 |
|
Guy Farrant |
961 |
|
Steven Sharp |
1,667 |
|
Lesley Sharp |
9 |
2. PEPs
The Company was informed on 18 January 2008 that on 11 January 2008, the following PDMR acquired Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £4.02 each, as a reinvestment of dividend in a PEP registered under the name of Marks & Spencer Savings and Investments Limited:
|
Name of PDMR |
No. of Shares Acquired |
|
Graham Oakley |
18 |
3. Deferred Share Bonus Plan 2006 - Dividend Reinvestment Plan
The Company was informed on 18 January 2008 that on 11 January 2008, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £3.915 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2006. These shares are also held in Trust and will be awarded when the plan vests in July 2009:
|
Name of PDMR |
No. of Shares Acquired |
|
Graham Oakley |
985 |
|
Stuart Rose |
757 |
|
Steven Sharp |
1,397 |
4. Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan
The Company was informed on 18 January 2008 that on 11 January 2008, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £3.915 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2007. These shares are also held in Trust and will be awarded when the plan vests in June 2010:
|
Name of PDMR |
No. of Shares Acquired |
|
Guy Farrant |
764 |
|
Graham Oakley |
779 |
|
Stuart Rose |
4,678 |
|
Steven Sharp |
2,339 |
5. Restricted Share Plan - Dividend Reinvestment Plan
The Company was informed on 18 January 2008 that on 11 January 2008, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £3.915 each, as a reinvestment of dividends from shares held in Trust under the Restricted Share Plan. These shares are also held in Trust and will be awarded when the plan vests in June 2010:
|
Name of PDMR |
No. of Shares Acquired |
|
Steven Esom |
1,485 |
|
Carl Leaver |
1,485 |
6. PDMRs’ Holdings
Following the above notifications, the PDMRs’ holdings, including those of their Connected Persons, are confirmed as follows:
|
Name of PDMR |
Total holding of Ordinary Shares |
Total Percentage Holding |
|
Lord Burns |
46,951 |
De minimis |
|
Steven Esom |
24,360* |
De minimis |
|
Guy Farrant |
63,113* |
De minimis |
|
Carl Leaver |
17,954* |
De minimis |
|
Graham Oakley |
106,217* |
De minimis |
|
Steven Sharp |
83,643* |
De minimis |
|
Stuart Rose |
750,416* |
De minimis |
* holding does not include Dividend Reinvestment shares allocated through the Deferred Share Bonus Plan 2006 the Deferred Share Bonus Plan 2007 or the Restricted Share Plan as these are not awarded until the plans vest.
For further information, please contact:
Anthony Clarke 020 8718 9940
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